1
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI
FC020613 Mortang Advokater Folehavevej 1, Horsholm, Dk-2970, Denmark
Converted / Closed Corporate (10 parents)
Officer
2009-10-15 ~ now
IIF 24 - Director → ME
2
25 Shirley Road, Histon, Cambridge, England
Active Corporate (26 parents)
Officer
2022-10-01 ~ 2023-07-18
IIF 51 - Director → ME
Person with significant control
2020-01-01 ~ 2022-04-13
IIF 48 - Has significant influence or control → OE
3
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-26 ~ 2012-04-30
IIF 42 - Director → ME
4
BRAMPTON INSURANCE COMPANY LIMITED
- now 01272965AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29
THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02
CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (54 parents)
Officer
2008-06-12 ~ 2012-05-02
IIF 17 - Director → ME
5
12 The Broadway, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
NORWICH WINTERTHUR HOLDINGS LIMITED - 2003-01-31
ANILIS HOLDINGS LIMITED - 1976-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 14 - Director → ME
7
CAVELL INSURANCE COMPANY LIMITED
- now 00157661NW REINSURANCE CORPORATION LIMITED - 2003-01-31
NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (45 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 27 - Director → ME
8
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
00088079 2 Avaya House, Cathedral Hill, Guildford, Surrey
Dissolved Corporate (31 parents)
Officer
2009-10-15 ~ 2012-05-03
IIF 11 - Director → ME
9
COPENHAGEN REINSURANCE SERVICES LIMITED
- now 03447398INLAW ONE HUNDRED AND THIRTY-THREE LIMITED - 1998-04-03
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
2009-10-15 ~ 2012-07-31
IIF 16 - Director → ME
10
CRANMORE (UK) LIMITED - now
CRANMORE ADJUSTERS LIMITED
- 2012-05-22
03558877GENHALE LIMITED - 1998-09-09
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-06-12 ~ 2012-05-14
IIF 20 - Director → ME
11
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-04 ~ 2012-07-31
IIF 31 - Director → ME
12
ENSTAR (EU) HOLDINGS LIMITED
- now 03167743CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2008-06-12 ~ 2012-07-31
IIF 23 - Director → ME
13
CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-06-27 ~ 2012-05-03
IIF 21 - Director → ME
14
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - now
ENSTAR ASIA HOLDINGS LIMITED - 2018-03-09
ENSTAR (EU) SERVICES ASIA LIMITED - 2016-06-01
NORDIC RUN-OFF LIMITED
- 2014-11-28
06916492 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-05-27 ~ 2012-07-31
IIF 19 - Director → ME
15
ENSTAR ACQUISITIONS LIMITED
- now 06620031ENSTAR AQUISITIONS LIMITED
- 2008-06-13
06620031 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-13 ~ 2012-07-31
IIF 36 - Director → ME
16
FIELDMILL INSURANCE COMPANY LIMITED
- now 01457354HARLEYSVILLE INSURANCE COMPANY (UK) LIMITED - 2005-06-10
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 15 - Director → ME
17
INTERCEDE 2193 LIMITED
- 2007-08-23
06239044 05799633, 03238147, 06239666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-08-23 ~ 2012-07-31
IIF 35 - Director → ME
2007-08-23 ~ 2007-11-20
IIF 47 - Secretary → ME
18
G K CONSORTIUM MANAGEMENT LIMITED
- now 02557119I B A CONSULTANTS LIMITED - 1996-11-22
EMBRANCH LIMITED - 1991-04-26
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-03 ~ dissolved
IIF 5 - Director → ME
19
GOSHAWK INSURANCE HOLDINGS LIMITED
- now 02517324GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents)
Officer
2008-08-11 ~ 2012-07-31
IIF 9 - Director → ME
20
GRACECHURCH UTG NO. 397 LIMITED - now
GOSHAWK DEDICATED LIMITED
- 2020-01-23
02983096GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK SYNDICATE LIMITED - 1995-11-15
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (25 parents)
Officer
2008-10-03 ~ 2012-07-31
IIF 30 - Director → ME
21
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-02-29 ~ 2012-05-03
IIF 32 - Director → ME
22
TIC FINANCING LIMITED - 2004-11-04
3213TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ dissolved
IIF 8 - Director → ME
23
TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) - 2003-04-01
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (40 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 38 - Director → ME
24
HILLCOT UNDERWRITING MANAGEMENT LIMITED
- now 01351135TOA RE UNDERWRITING MANAGEMENT LIMITED - 2003-04-01
TOA RE-OATLEY UNDERWRITING MANAGEMENT COMPANY LIMITED - 1999-03-25
G.E. OATLEY (UNDERWRITING AGENCIES) LIMITED - 1988-11-21
G3 Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (33 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 37 - Director → ME
25
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-06-12 ~ 2012-05-29
IIF 39 - Director → ME
26
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2012-07-31
IIF 22 - Director → ME
27
KNAPTON INSURANCE LIMITED
- now 00014644BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2010-03-02 ~ 2012-05-02
IIF 13 - Director → ME
28
LONGMYND INSURANCE COMPANY LIMITED
- now 01454023SECURITY INSURANCE COMPANY (U.K.) LIMITED - 2005-01-20
Avaya House, 2 Cathedral Hill, Guihldford, Surrey
Dissolved Corporate (22 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 10 - Director → ME
29
MARLON INSURANCE COMPANY LIMITED
- now 00998720SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-08-28 ~ 2012-05-03
IIF 34 - Director → ME
30
MARLON MANAGEMENT SERVICES LIMITED
- now 03289547SKANDIA INSURANCE SERVICES (UK) LIMITED - 2000-06-02
GLASSMICRO LIMITED - 1997-02-18
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 6 - Director → ME
31
MERCANTILE INDEMNITY COMPANY LIMITED
- now 01500302MERCANTILE MUTUAL INSURANCE (U.K.) LIMITED - 1984-04-19
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-05-03
IIF 29 - Director → ME
32
POLO COMMERCIAL INSURANCE SERVICES LIMITED
- now 02845397CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (70 parents, 25 offsprings)
Officer
2025-02-20 ~ now
IIF 43 - Director → ME
33
POLO MANAGING AGENCY LIMITED
- now 03935227CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, England
Active Corporate (43 parents)
Officer
2025-03-13 ~ now
IIF 44 - Director → ME
34
RIVER THAMES AGENCIES LIMITED - 1995-03-17
REGIS UNDERWRITING AGENCIES LIMITED - 1981-12-31
PRICE FORBES(WALES)LIMITED - 1976-12-31
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-06-12 ~ 2012-07-31
IIF 26 - Director → ME
35
RIVER THAMES INSURANCE COMPANY LIMITED
00462838 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2007-08-02 ~ 2012-05-02
IIF 40 - Director → ME
36
ROMBALDS RUN-OFF LIMITED - now
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-29 ~ 2012-07-31
IIF 41 - Director → ME
37
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ 2012-07-31
IIF 12 - Director → ME
38
MINMAR (873) LIMITED - 2008-01-30
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-23 ~ 2015-09-07
IIF 1 - Director → ME
39
LEINSTER GROUP LIMITED - 2007-10-02
8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-09-24 ~ 2015-09-07
IIF 2 - Director → ME
40
SHELBOURNE SYNDICATE SERVICES LIMITED
- now 02960086PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
PRO MANAGEMENT LIMITED - 2001-08-31
ROWAN (47) LIMITED - 1994-09-13
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-07-27 ~ 2015-09-07
IIF 3 - Director → ME
41
ST. PAUL REINSURANCE COMPANY LIMITED - 2008-03-12
ST PAUL FIRE & MARINE INSURANCE COMPANY (UK) LTD - 1992-10-01
MERCURY REINSURANCE COMPANY (U.K.) LIMITED - 1985-03-15
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (49 parents)
Officer
2008-12-30 ~ dissolved
IIF 7 - Director → ME
42
STARSTONE INSURANCE EUROPE AG - now
TORUS INSURANCE (EUROPE) AG
- 2016-04-04
FC028311GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, Liechtenstein
Converted / Closed Corporate (20 parents)
Officer
2014-10-21 ~ 2015-09-01
IIF 4 - Director → ME
43
12 The Broadway, St.ives, Cambs, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
44
UNIONAMERICA ACQUISITION COMPANY LIMITED
02820274 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31
IIF 28 - Director → ME
45
UNIONAMERICA HOLDINGS LIMITED
- now 02822469UNIONAMERICA HOLDINGS PLC - 2004-12-23
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-12-30 ~ 2012-07-31
IIF 25 - Director → ME
46
UNIONAMERICA INSURANCE COMPANY LIMITED
01022903 3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (50 parents)
Officer
2008-12-30 ~ 2012-05-02
IIF 33 - Director → ME
47
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED
- now 00199059UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED - 1987-05-21
Avaya House, 2 Cathedral Hill, Guildford, Surrey
Dissolved Corporate (41 parents)
Officer
2008-06-12 ~ 2012-05-03
IIF 18 - Director → ME